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Nom	Camco ONE Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10942473 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gallagher Bassett International Ltd. Status: Active Notified: 01/04/2022 Companies House Number: 01844276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beesley, Scott John Status: Ceased Notified: 01/09/2017 Ceased: 01/04/2022 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kaye, Anthony Edward Status: Ceased Notified: 01/09/2017 Ceased: 01/04/2022 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hill, Richard Simon Peter Sandy Way, Tamworth, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Pemberton, Simon Matthew Sandy Way, Tamworth, England Status: Ceased Notified: 01/04/2022 Ceased: 26/03/2024 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Claims Settlement Agencies Limited Status: Active Notified: 01/04/2022 Companies House Number: 02558156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Campbell Irvine Limited Status: Ceased Notified: 22/12/2017 Ceased: 01/04/2022 Companies House Number: 01117838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Camco ONE Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)